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WKF TRADING LLC - Florida Company Profile

Company Details

Entity Name: WKF TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WKF TRADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Feb 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000027232
FEI/EIN Number 46-2135771

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 451 NE 207TH LANE, Suite 201, MIAMI, FL 33179
Mail Address: 451 NE 207TH LANE, Suite 201, MIAMI, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASCARDO, FRANCISCO Managing Member 451 NE 207TH LANE, Suite 201 MIAMI, FL 33179
RUIZ & COMPANY, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC DISSOCIATION MEM 2014-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-17 451 NE 207TH LANE, Suite 201, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2014-01-17 451 NE 207TH LANE, Suite 201, MIAMI, FL 33179 -

Documents

Name Date
CORLCDSMEM 2014-05-16
ANNUAL REPORT 2014-01-17
Florida Limited Liability 2013-02-21

Date of last update: 22 Feb 2025

Sources: Florida Department of State